Melcofin & Co. Ltd

General information

Name:

Melcofin & Co. Limited

Office Address:

158 Buckingham Palace Road SW1W 9TR London

Number: 06497547

Incorporation date: 2008-02-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Melcofin & was created on February 8, 2008 as a Private Limited Company. This company's headquarters could be reached at London on 158 Buckingham Palace Road. Assuming you have to get in touch with the firm by mail, the zip code is SW1W 9TR. The reg. no. for Melcofin & Co. Ltd is 06497547. It 's been seven years since This company's name is Melcofin & Co. Ltd, but till 2014 the name was Mellenthin & and up to that point, until April 23, 2008 the firm was known under the name Amellenthin &. This means it has used three different company names. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Melcofin & Co. Limited released its latest accounts for the financial period up to 2020/01/31. Its most recent annual confirmation statement was submitted on 2021/02/08.

For 13 years, this specific limited company has only been overseen by one managing director: Alexander V. who has been caring of it since February 8, 2008.

  • Previous company's names
  • Melcofin & Co. Ltd 2014-04-09
  • Mellenthin & Co. Limited 2008-04-23
  • Amellenthin & Co Limited 2008-02-08

Financial data based on annual reports

Company staff

Alexander V.

Role: Director

Appointed: 08 February 2008

Latest update: 22 June 2021

People with significant control

Alexander V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 22 February 2022
Confirmation statement last made up date 08 February 2021
Annual Accounts 04/02/2014
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 04/02/2014
Annual Accounts 04/11/2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 04/11/2014
Annual Accounts 12/06/2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 12/06/2015
Annual Accounts 17/11/2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 17/11/2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/01/31 (AA)
filed on: 14th, May 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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